Rugby Property Developments Ltd

Active02785339 Private limited company
Incorporated
1 February 1993 (33 years)
Previously known as
Piper Recruitment Limited (until 26 August 2016)
Piper Limited (until 9 July 2001)
Industry
Other activities of employment placement agencies (78109)
Owned by
David Llewellyn Mason
Accounts type
Micro entity
Region
East of England
Address
Matrix House
12-16 Lionel Road
Canvey Island
SS8 9DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2014
English
Born February 1955 (71)
Officer history (10 former)
12 December 2014
Resigned Jenkinson, Peter Edward as Director
12 December 2014
Appointed Mason, David Llewellyn as Director
16 September 2013
Resigned Haylock, Anthony Robert as Secretary
31 August 2007
Appointed Haylock, Anthony Robert as Secretary
31 August 2007
Resigned Bean, Maxine Kim as Secretary
1 March 2007
Resigned Doyle, Stephen as Director
4 October 2002
Resigned Wheeler, Peter Edward as Secretary
4 October 2002
Appointed Jenkinson, Peter Edward as Director
4 October 2002
Resigned Simmons, Raymond Thomas as Director
4 October 2002
Appointed Bean, Maxine Kim as Secretary
4 October 2002
Resigned Wheeler, Peter Edward as Director
4 October 2002
Resigned Mudd, Anthony John Montague as Director
1 August 2001
Appointed Doyle, Stephen as Director
31 March 1993
Appointed Wheeler, Peter Edward as Director
31 March 1993
Appointed Mudd, Anthony John Montague as Director
31 March 1993
Resigned Simmons, Patricia Anne as Secretary
31 March 1993
Appointed Wheeler, Peter Edward as Secretary
1 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 1993
Appointed Simmons, Patricia Anne as Secretary
1 February 1993
Appointed Simmons, Raymond Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
English
Born February 1955 (71)
Former controllers (1)
10 February 2026
Ceased David Llewellyn Mason — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£52,429
Current Ratio
7.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £52,510 £52,510 £52,510 £52,506 £52,429
Balance sheet detail
2025202420232022202120202019
Current Assets£60,780£68,837£68,841£68,841£68,841£68,841£68,841
Creditors (< 1 year)£8,351£16,331£16,331£16,331£16,331£16,331£16,331
Net Current Assets£52,429£52,506£52,510£52,510£52,510
Net Assets£52,429£52,506£52,510£52,510£52,510
Shareholder Funds£52,429£52,506£52,510£52,510£52,510£52,510£52,510

Filings

Filing history not loaded yet. See it on Companies House

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